AUDIT COMMITTEE PUBLIC AGENDAMeeting #:Date:Wednesday, March 27, 2019 at 7:00 P.m. - 9:00 P.m.Location:Trustees' Committee Room133 Greenbank RoadOttawa, Ontario1.Call to Order 2.Approval of Agenda 3.Delegations 4.Superintendent's Report 5.Orientation to Audit Committee Presentation 5.1Introduction of Genevieve Segu, Regional Internal Audit Manager 6.Matters for Action 6.1Review of Audit Committee Report a.21 January 2019 1.Post-Meeting Minutes - Audit_Jan21_2019 - English.pdf1.Post-Meeting Minutes - Audit_Jan21_2019 - English.pdfb.Business Arising 7.Matters for Discussion 7.1Report 19-016, Strategic Enterprise Risk Management Framework 1.Report 19-016 Strategic Enterprise Risk Management Framework.pdf2.Appendix A to Report 19-016.pdf3.Appendix B to Report 19-016.pdf1.Report 19-016 Strategic Enterprise Risk Management Framework.pdf2.Appendix A to Report 19-016.pdf3.Appendix B to Report 19-016.pdf8.Information Items 8.1Long Range Agenda 1.Long Range Agenda.pdf1.Long Range Agenda.pdf9.New Business 10.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - Audit_Jan21_2019 - English.pdf1.Report 19-016 Strategic Enterprise Risk Management Framework.pdf2.Appendix A to Report 19-016.pdf3.Appendix B to Report 19-016.pdf1.Long Range Agenda.pdf